TA & T News
-
04Apr
PACD Newsletter - April 2025
Read about current projects and activities of the PACD program. The April newsletter highlights the March visit to the 2025 FATF Private Sector Consultative Forum by Central Bank of Samoa, Governor Atalina Enari and the APG's Suzie White. -
18Feb
Strategic Implementation Planning (SIP) visit - RMI
APG Secretariat held a SIP visit to Majuro in February to support the RMI AML/CFT Council to develop a priority implementation plan in response to the recommended actions in the 2024 ME report, thank you to virtual inputs from Fiji and Cook Islands. -
27Jan
Strategic Implementation Planning (SIP) visit - Nauru
Two of the APG Secretariat PACD team visited Nauru for the SIP in January. The visit included highly productive meetings with senior officials and the private sector to plan a way forward after their ME report was adopted at the 2024 AM in Abu Dhabi. -
11Jul
Pacific Supervisors’ Forum - 10-11 July 2024
The second in-person meeting of the Pacific AML/CFT Supervisors’ Forum was held from 10 to 11 July 2024 in Brisbane, Australia. -
09Jul
Pacific Banking Forum - 8-9 July 2024
The Pacific Banking Forum, hosted by the Australian and United States Governments was held in Brisbane, Australia from 8 to 9 July 2024. -
04Dec
Joint FATF/APG Assessor Training Workshop, November 2023, Ottawa, Canada
From 20-24 November 2023, the APG held its second fully in-person Assessor Training Workshop since 2019 in Ottawa, Canada. -
20Sep
APG Implementation Planning and Support (ICRG-related) Visit to Vietnam
The APG conducted a visit to Vietnam from 11 – 13 September 2023 focused on priority activities and programmes to respond to Vietnam’s FATF ICRG action plan following an invitation from the State Bank of Vietnam. -
20Sep
APG Strategic Implementation Planning Visit to Lao PDR
From 21-23 August 2023 the APG conducted a Strategic Implementation Planning visit to Lao PDR following the adoption of Lao PDR’s July 2023 mutual evaluation report. -
27Jun
Pacific AML/CFT Supervisors’ Forum - New Zealand
A meeting of the Pacific AML/CFT Supervisors’ Forum was held on 30 May to 1 June 2023 in Auckland, New Zealand. -
27Jun
Law Enforcement Financial Investigation Workshops - Cook Islands, Palau & Samoa
Three in-person workshops on financial investigations for law enforcement authorities in the Pacific region were conducted between March and May 2023.
1 - 10 / 29